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Entry Level Fraud Analyst Jobs in California (NOW HIRING)

Sidecar

Software Engineer - Fraud

San Francisco, CA · On-site

Analyze and improve efficiency, scalability, and stability of various system resources. * Be proud ... Experience in the fraud space is a plus, but not required. Either way, you should be passionate ...

Ethos Risk Services

Entry-Level Investigator

Riverside, CA · On-site

$48K - $59K/yr

Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...

Ethos Risk Services

Entry-Level Investigator

Los Angeles, CA · On-site

$50K - $61K/yr

Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...

Ethos Risk Services

Entry-Level Investigator

Riverside, CA · On-site

$48K - $59K/yr

Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Conduct preliminary investigations using social media and analyzing database research. * Field ...

Starks Industries

Paralegal II (Fact Witness)

Sacramento, CA · On-site

$44K - $58K/yr

... restitution, mortgage fraud, and other large victim matters. This positionis responsible ... Ability to create,maintain, and analyze spreadsheets, logs, and tracking systems. * Excellent ...

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How much do entry level fraud analyst jobs pay per hour?

As of Sep 14, 2026, the average hourly pay for entry level fraud analyst in California is $38.12, according to ZipRecruiter salary data. Most workers in this role earn between $25.62 and $47.69 per hour, depending on experience, location, and employer.

What is an entry level fraud analyst?

An Entry Level Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within a company. They analyze financial transactions, customer behaviors, and data patterns to identify suspicious activities. They may work with internal teams and law enforcement to report and mitigate fraud risks. Strong analytical skills, attention to detail, and knowledge of fraud detection tools are essential for this role. This position often serves as a stepping stone to more advanced fraud and risk management roles.

What are the typical day-to-day responsibilities of an entry level fraud analyst?

As an Entry Level Fraud Analyst, your daily tasks will often include reviewing flagged transactions, conducting investigations into suspicious activities, and preparing clear reports of your findings. You'll collaborate closely with other analysts, customer service teams, and sometimes law enforcement to resolve cases and prevent future fraud. The job also involves keeping up to date with fraud trends and learning how to use new detection tools. This hands-on experience helps you build valuable industry skills and lays the groundwork for advancement into more specialized fraud roles.

What are the key skills and qualifications needed to thrive as an entry level fraud analyst?

To thrive as an Entry Level Fraud Analyst, you need strong analytical skills, attention to detail, and a bachelor's degree in a related field such as finance, business, or criminology. Familiarity with fraud detection software, case management systems, and proficiency in Microsoft Excel are commonly required, while having certifications like CFE (Certified Fraud Examiner) can be advantageous. Excellent communication, problem-solving abilities, and a high level of integrity help you excel in team environments and when liaising with other departments. These skills are essential to identify potential fraudulent activity efficiently and ensure the organization's financial security.

What are the most commonly searched types of Fraud Analyst jobs in California?

The most popular types of Fraud Analyst jobs in California are:

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For Entry Level Fraud Analyst jobs in California, the most frequently searched job titles are:

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Entry Level Fraud Analyst jobs near you
Infographic showing various Entry Level Fraud Analyst job openings in California as of September 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $79,298 per year, or $38.1 per hour.

Fraud & Risk Operations Analyst *** Direct end client ***

San Diego, CA • On-site

Projas Technologies, LLC
1 - 10 employees
Learn more about Projas Technologies, LLCexternal

Other

Posted 13 days ago

Job description

Fraud and Risk Ops Analyst

We're looking for a Fraud/Risk Ops Analyst contractor to join  Security, Risk & Fraud team with a focus on operations. This is a foundational role: you'll serve as first line of defense on fraud/risk triage, drive process and governance improvements, and collaborate across teams to keep operations running smoothly  while building core analytical skills under guidance.

What You'll Do

Operations & Triage (primary focus)

  • Serve as first line of defense on fraud/risk issues — triaging and validating cases, confirming attribution, and escalating more complex cases to L2 analysts.
  • Recommend actions and process changes to address negative trends identified through data analysis.
  • Lead or support structured initiatives to improve systems and operational workflows, inspiring adoption of best practices.
  • Translate business/team requirements into analytical or governance frameworks.
  • Collaborate with other teams to recommend and coordinate solutions to investigative matters.
  • Identify roadblocks in day-to-day operations, communicate ambiguities or issues, and proactively seek solutions to keep work moving.
  • Deliver assigned operational tasks on time, communicating progress transparently and integrating smoothly with the team's ongoing efforts.

Analytics Support (secondary)

  • Support data pipeline work and dashboarding as needed to inform operational decisions.
  • Apply SQL and foundational statistical methods to validate data and interpret trends.

Customer & Team Impact

  • Build understanding of how operational work affects customers by interpreting feedback, support signals, and usage data.
  • Actively seek feedback, learn from mistakes, and support peers to build collaboration skills.
What We're Looking For
  • Foundational experience or coursework in fraud/risk operations, process improvement, or security triage.
  • Strong process and governance instincts — comfortable identifying inefficiencies and proposing fixes.
  • Working SQL skills and basic coding ability for data validation (supporting, not primary, skillset).
  • Clear communicator, comfortable coordinating across teams on investigative or operational matters.
  • Structured, detail-oriented approach to problem-solving; comfortable asking for help and guidance.
  • Growth mindset — eager to learn quickly, take feedback well, and take ownership of operational tasks.
  • Comfortable executing well-defined tasks on time in a fast-paced, contract capacity.
Nice to Have
  • Prior internship or entry-level experience in fraud/risk operations, security triage, or process/quality management.
  • Exposure to governance frameworks in a regulated industry (fintech, banking, payments).

Skills:
Comfortable navigating through multiple google sheets
Exposure to SQL
Exposure to AOF and ATO investigations
Education:

Bachelor's degree preferred in Business Analytics, Finance, Economics, Statistics, Applied Math, Business Administration, Information Systems, or a related field  or equivalent practical experience (e.g., relevant internship, bootcamp/certificate in data analytics, or demonstrated SQL/analytical proficiency).

SQL, Data Analysis, Data Validation, Data Reporting, Dashboard Development, Data Analytics, Spreadsheet Analysis, Google Sheets, Microsoft Excel, Reporting Metrics, Operational Analytics, Data Quality, Data Governance, Data Pipelines, Statistical Analysis, Query Development, Business Intelligence, Data Investigation, Risk Analytics, Fraud Analytics

Fraud Operations, Risk Operations, Fraud Prevention, Risk Management, Fraud Investigation, Security Operations, Security Triage, Case Management, Account Takeover Investigation, ATO Investigation, Account Origination Fraud, AOF Investigation, Operational Excellence, Process Improvement, Workflow Optimization, Governance Frameworks, Compliance Support, Policy Adherence, Risk Assessment, Root Cause Analysis, Operational Risk, Trend Analysis, Escalation Management, Cross-Functional Collaboration, Stakeholder Management, Issue Resolution, Customer Impact Analysis, Quality Assurance, Operational Support, Decision Making, Critical Thinking, Problem Solving, Attention to Detail, Time Management, Communication Skills, Team Collaboration, Process Governance

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